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19 resultados para 'fraudulent'

NOTICIAS 19 noticias encontradas

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15:40

National

Government claws back 15 billion in unpaid or fraudulent tax in 2018

EDURNE MARTÍNEZ

The central government's tax collection service, the Agencia Tributaria, has said that it managed to get hold of an extra 15.1 billion euros in 2018 in its efforts to prevent and to counter tax fraud. This is up on 14.8 billion extra collected in 2

12:44

Opinion

Common cases

MARK NAYLER

...a four-and-a-half year prison sentence at the end of 2018, after being found guilty of fraudulent practices while chairman of Bankia, including liberal use of so-called "black credit cards". This month, this once untouchable politician was granted

14:49

National

Masters investigation mostly shelved

SUR.

The investigation into supposed fraudulent masters degrees given to politicians, mainly from the PP party, has been shelved. The scandal had been at the top of the political agenda for weeks but the decision comes after the Supreme Court said it

14:38

National

Former minister and banker Rato set for jail

SUR.

The Supreme Court has upheld an earlier ruling in the case of the fraudulent credit cards used by directors at Caja Madrid, now Bankia. It means that an ex PP minister and the bank's former head, Rodrigo Rato will be among the 63 given prison